Case File
efta-efta01010824DOJ Data Set 9OtherFrom: Richard Kahn
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Unknown
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DOJ Data Set 9
Reference
efta-efta01010824
Pages
3
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0
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Extracted Text (OCR)
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From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: Payment notification
Date: Fri, 21 Dec 2018 16:24:23 +0000
-21/12/2018
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
2
New York NY 10022
Begin forwarded message:
From:
Subject: Re: Payment notification
Date: December 21, 2018 at 11:22:15 AM EST
To: Richard Kahn <
Dear Mr Kahn,
Please contact Mr Epstein on this matter.
Best re ards,
-21/12/2018
On 21 Dec 2018, at 20:35, Richard Kahn <
> wrote:
once HBRK receives funds i will transfer to you
please advise where i shall send
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
2
New York NY 1002
EFTA01010824
Begin forwarded message:
From: J <[email protected]>
Subject: Fwd: Payment notification
Date: December 21. 2018 at 10:20:10 AM EST
To: Richard Kahn
From:
Forwarded message
Date: Fri, Dec 21, 2018 at 5:44 AM
Subject: Fwd: Payment notification-M
To: <[email protected]>
Dear Mr Epstein,
21/12/2018
21/12/2018
I wish to inform you, that I have received a document about some sort of transaction from Glion. Perhaps
you will find this information useful.
Best re arils,
Begin forwarded message:
From: Sommet Education - Accounting c
Date: 21 December 2018 at 14:14:40 GMT+5
To: "
Cc: Accounts Payable
Subject: Payment notification
21/12/2018
Dear
Attached is the Payment Advice that we have processed.
The payment date reflects the date in which the payment is issued by our bank.
Should you have questions about this payment then please contact
We thank you for your business.
Best regards
EFTA01010825
Accounting Teams
SOMMET EDUCATION
Chemin du Pierrier 1, 1815 Clarens, Switzerland
Ctra. de IstIn, Km. 1, 29602 Marbella, Spain
glion.edu I lesroches.edu I sommet-education.com
Note: A privacy notice is available on our websites. This email is intended only for the individual or entity
to whom it is addressed and may be a confidential communication privileged by law.
Any unauthorized use, dissemination, distribution, disclosure, or copying is strictly prohibited. If you have
received this communication in error,please notify us immediately at
and
kindly delete this message from your system.
Please do not reply to this message. This email was sent from a notification email address that cannot
accept incoming email.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
<ATT00001.jpeg>
<PaymentAdvice_CH01-007037_21-12-2018.pdt>
EFTA01010826
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glion.eduDomain
lesroches.eduDomain
sommet-education.comEmail
[email protected]Email
[email protected]Related Documents (6)
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